1. 关于公司注销部分已获授但尚未行权的股票期权事项 鉴于公司《2021年股票期权激励计划（草案）》第一个行权期行权条件 成就后，有14名激励对象因离职或自愿放弃行权，导致共计20.16万份期权未 行权，公司应当注销上述已获授但尚未行权的股票期权合计20.16万份。 北京星网宇达科技股份有限公司独立董事 经核查，我们认为：公司本次注销部分股票期权符合相关法律法规，程 序合法合规。本次注销部分股票期权，不影响公司持续发展，也不会损害公 司及全体股东利益。因此，我们同意公司注销部分激励对象已获授但尚未行 权的股票期权。 关于第四届董事会第二十一次会议相关事项的独立意见 2. 关于公司2021年股票期权激励计划第二个行权期行权条件成就的事项 作为北京星网宇达科技股份有限公司（以下简称"公司"）的独立董事， 我们依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"），参考《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》《上市公司独立董事规则》等法律法规以及《北京星网宇达科技股份有 限公司章程》（以下简称"《公司 ...

股票代码：002829 股票简称：星网宇达 公告编号：2023-055 北京星网宇达科技股份有限公司 关于公司2021年股票期权激励计划第二个行权期行权条件 成就的公告 本公司及全体董事会成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、北京星网宇达科技股份有限公司（以下简称"公司"）股票期权第二个 行权期行权条件已成就，本次可行权的激励对象共计108人，可行权的股票期权 数量为153.4140万份（调整后），占目前公司总股本比例为0.7427%，股票期权的 行权价格为每份23.24元（调整后），满足行权条件的股票期权将采用集中行权模 式。 2、本次股票期权需在相关部门办理完行权手续后方可行权，届时公司将另 行发布相关公告，敬请投资者注意。 公司于2023年8月7日召开了第四届董事会第二十一次会议，审议通过了《关 于公司2021年股票期权激励计划第二个行权期行权条件成就的议案》，现将有关 事项公告如下： 一、股票期权激励计划简述及已履行的相关审批程序 （一）股票期权激励计划简述 1、标的股票来源 公司《2021 年股票期权激励计划（草案）》（以下简称"本激励计划""本 ...

证券代码：002829 证券简称：星网宇达 公告编号：2023-053 北京星网宇达科技股份有限公司 第四届监事会第二十次会议决议公告 监事会认为：公司 2021 年股票期权激励计划第一个行权期集中行权缴款时， 有 8 名激励对象自愿放弃可行权的全部股票期权合计 17.84 万份，2 名激励对象 自愿放弃可行权的部分股票期权合计 0.80 万份；4 名激励对象在行权缴款前已 离职，减少第一个行权期可行权股票期权合计 1.52 万份，根据《激励计划》的 相关规定，公司决定注销部分激励对象已获授但尚未行权的股票期权合计 20.16 万份。本次注销部分股票期权符合相关法律法规，程序合法合规，不存在损害全 体股东尤其是中小股东利益的情形。同意公司注销部分激励对象已获授但尚未 行权的股票期权。 2. 审议通过《关于公司 2021 年股票期权激励计划第二个行权期行权条件成就 的议案》； 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 监事会认为：公司 2021 年股票期权激励计划第二个行权期行权条件已经成 就，公司 108 名激励对象行权资格合法有效，满足《2021 年股票期权激励计划 （草案）》和《公司 2 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于北京星网宇达科技股份有限公司 2021 年股票期权激励计划 注销部分已获授但尚未行权的股票期权相关事项 之 在本文中，除非文义另有所指，下列词语具有下述含义： | 简称 | | 含义 | | --- | --- | --- | | 本所 | 指 | 北京市康达律师事务所 | | 星网宇达/公司 | 指 | 北京星网宇达科技股份有限公司 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《股 ...

2021 年股票期权激励计划 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于北京星网宇达科技股份有限公司 第二个行权期行权条件成就相关事项 之 法律意见书 康达法意字【2023】第 3018 号 二〇二三年八月 法律意见书 释 义 在本文中，除非文义另有所指，下列词语具有下述含义： | 简称 | | 含义 | | --- | --- | --- | | 本所 | 指 | 北京市康达律师事务所 | | 星网宇达/公司 | 指 | 北京星网宇达科技股份有限公司 | | 《公司法》 | 指 | 《中华人民共和国公 ...

证券代码：002829 证券简称：星网宇达 北京星网宇达科技股份有限公司投资者关系活动记录表 编号：2023-002 | --- | --- | --- | |----------------|--------------------------|--------------| | 投资者关系活动 | 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 广发证券 邱净博 | | | 人员姓名 | 中信证券 杨晓宇 | | | | 建信养老 臧赢舜 | | | | 中航创新资本 魏永 | | | | 玖歌投资 孙健 | | | 时间 2023 | 年 6 月 7 日 | | | | 线下调研交流时间下午 | 3：30-4：30 | | | 2023 年 6 月 8 日 | | | | 线下调研交流时间上午 | 9：00-10：00 | 地点 六层会议室 上市公司接待人 副总经理、董事会秘书：黄婧超女士 员姓名 一、 公司介绍 公司自 2005 年设立，至今已经十八 ...

证券代码：002829 证券简称：星网宇达 北京星网宇达科技股份有限公司投资者关系活动记录表 编号：2023-001 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 | 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 国信证券 袁文翀 | | | 人员姓名 | 泰康养老 钟吉芸 | | | | 北京信托 张鹤年 | | | | 丰源正鑫 郑志文 | 赫英喆 | | | 中航证券 王宏涛 | | | | 中航基金 陈周飞 | | | | 光大证券 王凯 | | | | ...

Financial Performance - The company's revenue for Q1 2023 reached ¥123,163,230.83, representing a 149.51% increase compared to ¥49,362,070.58 in the same period last year[5] - Net profit attributable to shareholders was ¥21,144,564.26, a significant turnaround from a loss of ¥8,240,305.83, marking a 356.60% increase[5] - Basic and diluted earnings per share improved to ¥0.14, compared to a loss of ¥0.05 per share in the same quarter last year, reflecting a 380.00% increase[5] - The net profit for Q1 2023 was ¥24,764,945.54, a significant recovery from a net loss of ¥11,513,366.24 in the same period last year, representing a turnaround of over 300%[25] - The total comprehensive income for Q1 2023 was ¥24,764,945.54, compared to a loss of ¥11,513,366.24 in the same quarter last year, showing a strong recovery[26] - The operating profit for Q1 2023 was ¥27,693,923.32, a significant improvement from a loss of ¥15,350,418.95 in Q1 2022[25] Cash Flow and Liquidity - The net cash flow from operating activities was -¥162,059,516.15, a decline of 92.99% from -¥83,971,140.42 in the previous year[5] - The cash and cash equivalents at the end of Q1 2023 stood at ¥563,673,976.16, up from ¥98,607,813.73 at the end of Q1 2022, indicating a substantial increase in liquidity[27] - The net cash flow from financing activities was positive at ¥557,132,318.44, a recovery from a negative cash flow of ¥-13,531,790.44 in Q1 2022, reflecting improved financing conditions[27] - The company experienced a 4217.21% increase in net cash flow from financing activities, totaling ¥557,132,318.44, primarily due to non-public fundraising[8] Assets and Equity - Total assets increased by 20.05% to ¥2,807,230,222.79 from ¥2,338,318,306.50 at the end of the previous year[5] - Shareholders' equity attributable to the parent company rose by 45.91% to ¥1,934,638,412.72 from ¥1,325,900,746.55[5] - The total equity increased from RMB 1,467,190,087.45 to RMB 2,079,548,134.90, indicating a growth of approximately 41.8%[23] - As of March 31, 2023, the total current assets amounted to RMB 2,113,869,398, an increase from RMB 1,642,184,386 at the beginning of the year, representing a growth of approximately 29%[21] Fundraising and Investment - The company completed a private placement of 15,835,312 shares at a price of RMB 37.89 per share, raising a total of RMB 599,999,971.68, with a net amount of RMB 586,583,670.21 after deducting issuance costs[15] - The company raised ¥599,999,971.68 through investment absorption in Q1 2023, a significant increase compared to the previous year[27] - The company received government subsidies amounting to ¥2,976,866.22 during the quarter, contributing to its financial performance[7] Operational Management - The company plans to continue expanding its business direction, which has already shown initial positive effects on revenue growth[8] - The company has established special accounts for raised funds at multiple banks to ensure proper management and oversight of the funds[19] - A tripartite supervision agreement for raised funds was signed with several banks and the sponsor, enhancing the oversight of fund usage[20] - The company approved the use of up to RMB 350 million of temporarily idle raised funds and RMB 100 million of self-owned funds for cash management, with a validity period of 12 months[17] - The company plans to adjust the balance of agreed deposits based on investment plans and usage, ensuring liquidity and safety[18] Liabilities - The total liabilities decreased from RMB 871,128,219.05 to 727,682,087.89, indicating a reduction of about 16.4%[23] - Operating costs for the current period were RMB 102,537,615.47, up from RMB 68,643,534.88 in the previous period, marking an increase of approximately 49.3%[24]

Financial Performance - The company's operating revenue for 2022 was ¥1,074,382,619.33, representing a 39.88% increase compared to ¥768,071,936.74 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥215,465,319.80, up 33.77% from ¥161,069,792.64 in the previous year[23]. - The basic earnings per share for 2022 was ¥1.39, reflecting a 33.65% increase from ¥1.04 in 2021[23]. - The total assets at the end of 2022 amounted to ¥2,338,318,306.50, a 19.06% increase from ¥1,963,984,136.20 at the end of 2021[23]. - The net assets attributable to shareholders increased by 23.12% to ¥1,325,900,746.55 at the end of 2022, compared to ¥1,076,905,253.13 at the end of 2021[23]. - The cash flow from operating activities showed a net outflow of ¥38,939,666.30, a significant decrease of 191.19% compared to a net inflow of ¥42,703,125.05 in 2021[23]. - The company reported a weighted average return on equity of 17.99% for 2022, up from 15.20% in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥204,661,702.69, a 38.94% increase from ¥147,300,168.48 in 2021[23]. Revenue Segmentation - The revenue from the unmanned systems segment was ¥724,460,781.98, accounting for 67.43% of total revenue, with a significant year-on-year growth of 56.99%[58]. - The security radar business achieved revenue of 190 million yuan, representing a year-on-year growth of 33.73%[39]. - The satellite communication business maintained revenue of 150 million yuan, consistent with the previous year[41]. - The revenue from the satellite communication segment was ¥149,677,767, with a gross margin of 43.98%[59]. - The company's optical pod products are primarily used in reconnaissance, targeting, search and rescue, and environmental monitoring, with significant production capacity expansion to support future orders[38]. Market Trends and Industry Outlook - The military industry is expected to enter a new development stage, with a projected 7.2% increase in China's defense spending to CNY 1.58 trillion in 2023[33]. - The global military expenditure is on the rise, with the U.S. defense budget reaching USD 858 billion in 2022, highlighting the increasing importance of the military sector[33]. - The market for electro-optical pods is expanding, driven by advancements in technology and increasing demand for intelligent, miniaturized, and integrated solutions[36]. Product Development and Innovation - The company is actively expanding its product applications in the fields of unmanned systems, including partnerships with companies like Baidu and Meituan for inertial technology products[37]. - The company has developed various unmanned vehicles and boats, enhancing capabilities in reconnaissance, fire support, and logistics[44]. - The company is upgrading its distributed control system for unmanned vessels, enhancing product competitiveness and market application[73]. - The company has completed key technology research for high-performance multi-drone systems, enhancing core competitiveness and profitability[72]. Operational Efficiency and Management - The company has established a comprehensive talent development system, including a postdoctoral research workstation and collaborations with universities, to ensure a continuous supply of skilled personnel[49]. - The company has implemented an equity incentive plan to enhance employee motivation and reduce the risk of core talent turnover[50]. - The company has maintained stable growth in traditional military supply businesses while exploring new application areas for its products[37]. - The company has a structured approach to employee training, focusing on both internal and external resources to enhance professional skills[156]. Governance and Compliance - The company emphasizes the importance of independent directors and has held 7 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[118]. - The company has established a comprehensive governance structure, including specialized committees to support decision-making and promote sustainable development[118]. - The internal control audit report states that the company maintained effective internal control over financial reporting as of December 31, 2022, with a standard unqualified opinion issued[176]. - The company actively fulfills its corporate social responsibility, balancing the interests of stakeholders including customers, suppliers, and employees[120]. Challenges and Risks - The company faces intensified market competition, particularly in the professional and civilian markets, which may impact its competitive position[106]. - The company is exposed to risks related to changes in military procurement plans and the need for continuous certification of military product quality systems[107]. - The company's net cash flow from operating activities showed a significant difference from the net profit due to increased revenue concentrated in the second half of the year and complex payment processes leading to an increase in accounts receivable[77]. Future Strategies - The company aims to invest more in civilian sectors, focusing on products like autonomous driving and satellite internet terminals to ensure sustainable development[93]. - The company plans to enhance its competitive advantage in the unmanned systems field through continuous technological accumulation and innovation[94]. - The company is committed to research and development of new products and technologies to drive future growth[142]. - The company aims to enhance brand recognition and establish a leading position in the unmanned systems sector through improved product and service quality[95].

证券代码：002829 证券简称：星网宇达 公告编号：2023-029 北京星网宇达科技股份有限公司 关于举行2022年度业绩说明会的公告 本公司及全体董事会成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 北京星网宇达科技股份有限公司董事会 2023 年 4 月 20 日 北京星网宇达科技股份有限公司（以下简称"公司"）已于2023年4月20日在 巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2022年年度报告》。为了 让广大投资者能更深入全面地了解公司经营情况，公司将于2023年4月26日（星 期三）下午15：00-17：00在全景网举办2022年度业绩说明会。本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长迟家升先生、董事兼总经理 徐烨烽先生、董事兼财务总监刘正武先生、副总经理兼董事会秘书黄婧超女士、 独立董事刘广明先生、保荐代表人李钊先生。 为充分尊 ...